| Name: | ITOH TAKUMA RESOURCE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1985 (40 years ago) |
| Date of dissolution: | 05 Dec 1996 |
| Entity Number: | 970937 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 335 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ITOCHU INTERNATIONAL INC. | DOS Process Agent | 335 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| MASAAKI MATSUOKA | Chief Executive Officer | 335 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-10 | 1990-12-13 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-02-01 | 1987-03-10 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1985-02-01 | 1993-03-03 | Address | 270 PARK AVE, ATT LEGAL DEPT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961205000006 | 1996-12-05 | CERTIFICATE OF DISSOLUTION | 1996-12-05 |
| 940217002721 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930303003123 | 1993-03-03 | BIENNIAL STATEMENT | 1993-02-01 |
| 901213000037 | 1990-12-13 | CERTIFICATE OF CHANGE | 1990-12-13 |
| B467601-2 | 1987-03-10 | CERTIFICATE OF AMENDMENT | 1987-03-10 |
| B188551-7 | 1985-02-01 | CERTIFICATE OF INCORPORATION | 1985-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
